Filing status
- Accounts due
- 31 December 2026
- Last accounts
- 31 March 2025
- Conf. stmt due
- 22 July 2027
- Last conf. stmt
- 8 July 2026
Liverpool Airport (Intermediate) No.3 Limited
- Incorporated
- 14 July 2015 (11 years)
- Industry
- Other business support service activities n.e.c. (82990)
- Owned by
- Accounts type
- Group
- Region
- Greater London
- Address
- 20 Gracechurch StreetLondonEC3V 0AF
Charges
- Total
- 7
- Outstanding
- 4
- Part satisfied
- 0
- Satisfied
- 3
Officers 3 active
Officer details are public data from the Companies House register.
Director · Appointed 21 July 2026
British
Born July 1960 (66)
Director · Appointed 26 February 2026
British
Born June 1978 (48)
Director · Appointed 16 October 2025
Australian
Born October 1986 (40)
Officer history (11 former)
21 July 2026
11 March 2026
26 February 2026
16 October 2025
16 October 2025
26 June 2024
26 June 2024
26 March 2024
26 March 2024
21 February 2022
21 February 2022
15 October 2020
Resigned Lees, Neil as Secretary
17 September 2019
17 September 2019
17 September 2019
17 September 2019
17 September 2019
23 August 2019
16 March 2018
14 July 2015
14 July 2015
14 July 2015
14 July 2015
14 July 2015
14 July 2015
Appointed Lees, Neil as Secretary
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 10 August 2020
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited By Shares
Reg. no. 12451890
Holdings 1
Companies where Liverpool Airport (Intermediate) No.3 Limited is registered as a person with significant control
Owns 75–100% of shares
Active
Former controllers (1)
10 August 2020
Ceased Liverpool Airport (Intermediate) No.2 Limited — Owns 75–100% of shares
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 23 July 2026 | Appointment of a director | |||
| 23 July 2026 | Confirmation statement with no updates | 8 July 2026 | ||
| 26 March 2026 | Termination of appointment of a director | |||
| 26 February 2026 | Appointment of a director | |||
| 20 October 2025 | Termination of appointment of a director |
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